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NORDEA HOLDINGS (UK) LIMITED

Company number 03209129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 27 January 2017	View PDF Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 27 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 100	View PDF Statement of capital on 19 January 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	CAP-SS	Solvency Statement dated 30/12/15	View PDF Solvency Statement dated 30/12/15 - link opens in a new window - 1 page (1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3,532,513	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3,532,513 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
22 Jan 2015	TM01	Termination of appointment of Robert Neil Cox as a director on 22 January 2015	View PDF Termination of appointment of Robert Neil Cox as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3,532,513	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3,532,513 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
28 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
16 Jan 2013	TM02	Termination of appointment of Lars Gotke as a secretary	View PDF Termination of appointment of Lars Gotke as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
30 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	CH01	Director's details changed for Robert Neil Cox on 7 June 2011	View PDF Director's details changed for Robert Neil Cox on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH01	Director's details changed for Palle Gyldenloeve on 7 June 2011	View PDF Director's details changed for Palle Gyldenloeve on 7 June 2011 - link opens in a new window - 2 pages (2 pages)

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